fraud

Thane: Three held for Rs 6.92 cr fraud in cooperative bank

The Economic Offences Wing (EOW) of Thane police has arrested three persons in connection with the alleged fraud worth over Rs 6 crore in a cooperative bank here, police said on Friday. 

Nov 10, 2017, 10:48 AM IST

Probe wealth of self-styled godmen: Jain monk Tarun Sagar

He said there were about 1,400 cheats in the country who call themselves godmen or saints.

Sep 23, 2017, 19:24 PM IST

Indian-American fined USD 40,000 for filing false visa applications

The businessman, Rohit Saksena, had previously pleaded guilty to making false statements to the United States Citizenship and Immigration Services, according to court documents.

Aug 11, 2017, 09:10 AM IST

Venezuela slammed for firing dissenting attorney general

"I am not giving up, Venezuela is not giving up and will not give up against barbarity, illegality, hunger, darkness and death," Luisa Ortega said.

Aug 06, 2017, 12:14 PM IST

'WannaCrypt' hero to pay $30,000 for bail, faces 40 years in prison

According to a report in Los Angels Times, Hutchins is described as "having created, maintained and marketed the Kronos banking Trojan from July 2014 to July 2015".

 

Aug 05, 2017, 12:50 PM IST
Venezuelan President Nicolas Maduro installs disputed new Venezuela Assembly

Venezuelan President Nicolas Maduro installs disputed new Venezuela Assembly

Venezuelan President Nicolas Maduro claims its work will yank Venezuela out of its worsening spiral of political and economic crisis, though he has not detailed how.

Aug 04, 2017, 11:22 AM IST

Venezuela attorney general opens probe into voting `fraud`

"I have appointed two prosecutors to investigate the four directors of the National Electoral Council for this very scandalous act," Venezuelan Attorney General Luisa Ortega.

Aug 03, 2017, 09:05 AM IST
Spanish court orders Neymar Jr to appear over fraud and corruption charges

Spanish court orders Neymar Jr to appear over fraud and corruption charges

Neymar's transfer to Barcelona was marred by controversy almost from the get go

Feb 20, 2017, 22:09 PM IST

Pakistan's Babur-3 missile launch claim may be fake, claim experts

00 AM to get the detailed news updates!

Jan 12, 2017, 12:51 PM IST
Cyrus Mistry's allegations: Probing former execs for irregular expenses, says AirAsia India

Cyrus Mistry's allegations: Probing former execs for irregular expenses, says AirAsia India

Days after ousted Tata group Chairman Cyrus Mistry alleged Rs 22 crore worth fraudulent transactions at AirAsia India, the airline today said probe is going on against certain former executives for "irregular personal expense claims" and other charges.

Oct 31, 2016, 19:29 PM IST

DNA: Analysis of crime, fraud and corruption during election in POK - Part II

Analysis of crime, fraud and corruption during election in POK. Watch complete news story of DNA for getting detailed updates!

Jul 28, 2016, 00:26 AM IST

DNA: Analysis of crime, fraud and corruption during election in POK

Analysis of crime, fraud and corruption during election in POK. Watch complete news story of DNA for getting detailed updates!

Jul 28, 2016, 00:25 AM IST
India link emerges in $3.5-billion forex trading fraud at HSBC

India link emerges in $3.5-billion forex trading fraud at HSBC

An India link has emerged in the alleged USD 3.5-billion forex trading fraud case at HSBC, where two senior executives have been accused of doing 'front-running' by cheating a client that was selling part-stake in an Indian subsidiary.

Jul 21, 2016, 20:25 PM IST
Vijay Mallya to be declared PO if he doesn't turn up by July 27

Vijay Mallya to be declared PO if he doesn't turn up by July 27

Beleaguered businessman Vijay Mallya may be declared a proclaimed offender if he does not present himself before a PMLA court here by July 27 in connection with a case of alleged loan fraud.

Jun 28, 2016, 21:04 PM IST

Meet Kirti Bharti, the new topper of Bihar Intermediate exams in Arts stream!

00 PM for getting detailed updates!

Jun 28, 2016, 17:52 PM IST
On financial irregularities: Shekhar Salkar asks BCCI to appoint administrator for GCA

On financial irregularities: Shekhar Salkar asks BCCI to appoint administrator for GCA

Goa Cricket Association's (GCA) former chief Shekhar Salkar has demanded that the BCCI should appoint an administrator on the cricketing body to govern its functioning following arrest of its three senior officials for alleged financial irregularities.

Jun 16, 2016, 14:09 PM IST

Swiss government issues notice against Lalit Modi, wife

Swiss government issued notice against Lalit Modi and his wife. Watch complete news story of for getting detailed updates!

Jun 01, 2016, 12:40 PM IST
Employees in 31-40 age group commit 61% of economic crimes: Report

Employees in 31-40 age group commit 61% of economic crimes: Report

Around 61 percent of the economic crimes in the country are committed by employees within an organisation which fall under the age group of 31-40 years, according to a report by PwC.

Apr 15, 2016, 18:19 PM IST
Kingfisher Airlines fraud: CBI chief blasts lenders for  not filing complaint

Kingfisher Airlines fraud: CBI chief blasts lenders for not filing complaint

Citing the Kingfisher Airlines' case, in which the Vijay Mallya-promoted airliner has defaulted on loans of Rs 7,000 crore way back from Janaury 2012, Sinha said, "Despite our repeated requests, the banks did not file a complaint with the CBI. We had to register the case on our own."

Mar 02, 2016, 19:49 PM IST

DNA: Analysis on how fraud builders are duping their customers

High court had sent the owners of Unitech Builders to jail when the court learnt that the builders are duping their customers. Watch this video to know the full story.

Jan 13, 2016, 23:37 PM IST